HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, SEPTEMBER 18, 2007
A. NON AGENDA ITEM - BOARD OF SUPERVISORS
1. Salute to the Flag
B. SUPPLEMENTAL - BOARD OF SUPERVISORS (consent)
RECOMMENDATION: Authorize Chair to sign letter of support.
C. CONSENT CALENDAR
These matters are routine in nature and are usually approved by a single vote. Prior to the meeting, any member of the public may request any member of the Board to pull a particular item for further discussion.
RECOMMENDATION: Grant a waiver from the provisions of the Nuclear Free Ordinance, approve standard agreement Number 07-0359 and authorize Chair to sign contractor certification, direct Auditor/Controller to make indicated account summary changes, and return both signed copies of the document along with the Board Order authorizing execution to the Humboldt County Agriculture Department for further processing.
Board of Supervisors
2. United Way of Humboldt's Annual Fund-Raising Campaign. (Supervisor Neely)
RECOMMENDATION: Approve placement of the United Way Thermometer in front of the Courthouse during October and November, 2007.
3. The Humboldt Senior Resource Center's Capital Campaign for their New Alzheimer's Center. (Supervisor Neely)
RECOMMENDATION: Approve placement of the Humboldt Senior Resource Center Capital Campaign Thermometer in front of the Courthouse during December 2007, January 2008 and February 2008.
4. Resolution Recognizing the 70th Anniversary of Wayne and Johnie Whitmire (Supervisor Neely)
RECOMMENDATION: Ratify Resolution
Community Development Services
RECOMMENDATION: That the Board of Supervisors approve an advanced step for Jennifer Jenkins, from Step A to Step C, class 0681, salary range 422, with a retroactive effective date of August 14, 2007, pursuant to Humboldt County Salary Resolution.
County Administrative Office
RECOMMENDATION: That the Board of Supervisors elect to reserve 15% of the Forest Service reserve Payments for County projects under Title III, and Direct Staff to notify the United States Department of Agriculture (USDA) Forest Services accordingly.
Health and Human Services - Mental Health Branch
RECOMMENDATION: That the Board of Supervisors approve of exercising the option to extend the lease agreement with John Stubban for the lease of the property located at 1122 5th Street, Eureka, beginning October 1, 2007 through September 30, 2008 and authorize Real Property to send a letter notifying the Lessor that the County is exercising the option to extend.
RECOMMENDATION: It is recommended that the Board of Supervisors approve an advanced step placement for Jonathan Sommers, M.D., Physician/Psychiatrist (class 0937, position 01, range 620) Step A to Step E effective August 27, 2007 pursuant to Section 7 of the Humboldt County Salary Resolution
Health and Human Services - Public Health Branch
RECOMMENDATION: That the Board of Supervisors approve Agreement Number 07-65050 with the California Department of Health Services;† Authorize the Chair to execute the first page of the complete agreement package and eight (8) additional copies and the first page of the Contractor Certification Clauses; Authorize the Public Health Director to execute five (5) copies of the first page of each of the following Memoranda of Understanding:† HIV Prevention Program, HIV Counseling and Testing, HIV/AIDS Surveillance Program and Early Intervention Program; Approve a budget revision in Fund 1175, Budget Unit #409, HIV/AIDS Programs - PHN, Budget Unit #437, Early Intervention Program, Budget Unit #447, High Risk Prevention Case Management, and Budget Unit #448, Bridge Project and direct the Auditor - Controller to revise the budget.
Health and Human Services - Social Services Branch
RECOMMENDATION: That the Board of Supervisors approve the agreement with Arcata Endeavor Inc. for $20,000 through June 30, 2008, to assist with the continuing operation of Transportation Assistance Program (TAP) and authorize the Chair to execute three (3) copies of the agreement.
RECOMMENDATION: That the Board of Supervisors adopt Resolution No. ______approving the amendment to the 2005-2006, 2006-2007 and 2007-2008 Compensation Plans for Management and Confidential Employees and Elected and Appointed County Officials.
RECOMMENDATION: That the Board of Supervisors grant a waiver of the provisions of the Humboldt Nuclear Free Ordinance and authorize the Director of Public Works to sign Cooperative Agreement Number HSTS0208HSLR004 and all subsequent modifications to the agreement upon approval of County Counsel, Risk Manager and Sheriff.
RECOMMENDATION: That the Board of Supervisors receive the plans and specifications.
RECOMMENDATION: That the Board of Supervisors approve the grant allocation recommended by the Humboldt County Fish and Game Advisory Commission for 2007/2008 in the total amount of $3,470.
RECOMMENDATION: That the Board of Supervisors approve the allocation of one full-time Legal Office Assistant I/II (salary range 246/268, class 0178) in Budget Unit 1100221 effective immediately.
RECOMMENDATION: That the Board of Supervisors approve Resolution No. _____ for sale of properties tax-defaulted, subject to sale.
D. SPECIAL PRESENTATIONS
1. Resolution of Commendation for Veronica Bodeen Upon Her Retirement (Supervisor Smith)
RECOMMENDATION: Adopt the Resolution
RECOMMENDATION: Adopt the Resolution of Commendation.
3. Proclaim September 16th through 22nd Barbershop Harmony Week. (Supervisor Smith)
RECOMMENDATION: Adopt the Proclamation.
E. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Authorize the Chair of the Board to sign a letter of support to Senator's Cogdill and Battin, with copies to Senator Wiggins and Assemblymembers Berg, Benoit, and Garcia.
F. MATTERS SET FOR TIME CERTAIN
9:30 a.m. - PUBLIC WORKS
RECOMMENDATION: That the Board of Supervisors review the comments provided by County Staff on the Draft Environmental Impact Document; Receive a presentation on the project and alternatives from staff of the California Department of Transportation
10:00 a.m. - BOARD OF SUPERVISORS
RECOMMENDATION: View Presentation and take appropriate action, if required.
G. CLOSED SESSION
2. Standing Item -- Pursuant to Government Code Section 54957.6, Review the County's Position and Instruct Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Personnel.
4. Pursuant to Government Code Section 54957.6, Conference with Labor Negotiator.† It is the Intention of the Board of the Humboldt County Public Authority to meet in Closed Session to have a conference with its Labor Negotiator to review and instruct designated representatives with respect to the various forms of compensation provided to represented and unrepresented personnel of the Humboldt County Public Authority
5. Standing Item -- Conference with Legal Counsel - Existing Litigation Pursuant to Government Code Section 54956.9 (a), County of Humboldt v. Robert C. Mckee; Humboldt Superior Court Case No. DR020825
H. PUBLIC APPEARANCES--1:30 P.M.
This 15-minute portion of the meeting is reserved for persons desiring to address the Board on any matter not on this agenda that is under the jurisdiction of the Board. It is requested that speakers sign the sheet at the front doors of the Chamber by 1:25 p.m.
I. PUBLIC HEARINGS
Community Development Services
RECOMMENDATION: That the Board of Supervisors introduce the proposed ordinance by title and waive further reading; Open the public hearing and receive staff report and public testimony approve the Zone Reclassification by approving Resolution No. _____ and adopting Ordinance No. ____ which amends Section 311-7 of the Humboldt County Code by reclassifying the existing parcel from an Agriculture (AG) General Zone (2.5 acre minimum) to a Residential Suburban (RS) zone (1 acre minimum).
J. OPTIONAL ITEM
Any written materials related to an item on this agenda submitted to the Board of Supervisors less than 72 hours prior to the Board meeting, and that are public records subject to the Public Records Act, are available for public inspection in the Office of the Clerk of the Board at 825 5th Street, Suite 111, Eureka (476-2384), during normal business hours.
Persons wishing to file documentation on any agenda item for the official record must submit an original and nine (9) copies of each document to the Clerk of the Board of Supervisors, Room 111 of the County Courthouse, 825 5th Street in Eureka (476-2384). Documentation includes, but is not limited to, written correspondence, audio and video tapes, maps, photographs, and petitions. Failure to submit the required number of copies will result in the document/s not being placed in the official record. (Per Board of Supervisors' policy adopted on March 21, 1995.)
The Chamber is wheelchair accessible, and disabled parking is available in the lot on K Street, between Fourth and Fifth Streets. If you are a person with a disability, and you need disability-related modifications or accommodations to participate in this meeting, please contact the Clerk of the Board at (707) 476-2384, or (707) 445-7299 (fax). Requests for such modifications or accommodations must be made at least two full business days before the start of the meeting.